ROTHER ESTATES LIMITED - BEXHILL
| Company Profile | Company Filings |
Overview
ROTHER ESTATES LIMITED is a Private Limited Company from BEXHILL ENGLAND and has the status: Active.
ROTHER ESTATES LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ROTHER ESTATES LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ROTHER ESTATES LIMITED - BEXHILL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROTHER REVERSIONS LIMITED (until 10/11/2020)
ROTHER REVERSIONS LIMITED (until 10/11/2020)
LOGIGATE ENTERPRISES LIMITED (until 01/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED | Corporate Secretary | 2010-02-10 | CURRENT | ||
| RONALD TREVOR CAINE | Oct 1954 | British | Director | 2006-08-04 | CURRENT |
| MR BRADLEY THOMAS CAINE | Apr 1985 | British | Director | 2020-11-11 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-01-03 UNTIL 2007-02-06 | RESIGNED | ||
| MR CHRISTOPHER JOHN GEORGE CAMPBELL | Nov 1954 | British | Director | 2006-08-04 UNTIL 2010-02-10 | RESIGNED |
| MR CHRISTOPHER JOHN GEORGE CAMPBELL | Nov 1954 | British | Secretary | 2006-08-04 UNTIL 2010-02-10 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-03 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rother Coastal Properties Ltd | 2016-04-06 - 2016-04-07 | St. Leonards-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ronald Trevor Caine | 2016-04-06 - 2016-04-07 | 1/1954 | St. Leonards-On-Sea East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Corporate Finance Uk Ltd | 2016-04-06 - 2016-04-06 | St. Leonards-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ronald Trevor Caine | 2016-04-06 - 2016-04-06 | 10/1954 | Bexhill East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rother Coastal Properties Limited | 2016-04-06 | Bexhill East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |